Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Compliance Decisions KYC Rules Engine for VASPs
SFTY helps compliance teams apply KYC rules consistently by automating onboarding and review workflows while preserving audit-ready evidence and case management.
Workflow
From provider checks to compliance decisions
SFTY applies KYC and KYB provider outputs through configurable rules to route reviews, open cases, record decisions and preserve audit evidence for compliance teams.
Explore case flowRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Provider orchestration capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Business solution
SFTY applies KYC rules into workflows
SFTY connects multiple provider outputs with internal policies to automate KYC review routing, capture decision logs and preserve audit evidence within one cohesive compliance workflow for VASP operations.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
KYC reviews depend on manual rule interpretation
Compliance teams often must interpret and apply KYC policies manually across multiple provider outputs. This creates inconsistent onboarding decisions, slows review cycles and weakens the audit trail needed for defensible compliance oversight.
See the workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Beyond KYC checks. Review-ready evidence
SFTY provides a provider-neutral control layer that turns fragmented KYC outputs into structured workflows, consistent decisions, case history and audit evidence for compliance teams.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance evidence
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams a connected layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, decisions, cases and audit evidence.
How does SFTY apply KYC rules workflows?
SFTY applies internal KYC rules to provider outputs, routes reviews, opens cases, records decisions and updates workflows consistently across customer onboarding and ongoing monitoring.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case records and provider outputs to create audit-ready evidence supporting every compliance action, review and regulatory report.
Can SFTY integrate with existing providers?
Yes. SFTY sits above current KYC, KYB, KYT and screening providers and connects their results without replacing or duplicating existing systems.
Does SFTY replace current KYC or onboarding providers?
No. SFTY does not replace KYC or onboarding providers but orchestrates their outputs into a controlled, explainable, and auditable compliance workflow.
Apply KYC rules consistently across onboarding
Review how SFTY structures KYC rules, risk-based routing and case management into a controlled compliance workflow.
Assess compliance workflow